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The documents of the General Meeting of Shareholders 2023 of DHG Pharma
15 March, 2024

The documents of the General Meeting of Shareholders 2023 of DHG Pharma

15 March, 2024
AGM notice 2023
List of AGM materials 2023
Confirmation paper or Power of Attorney to attend the AGM 2023
Agenda - AGM 2023
Organization regulation - AGM 2023
BOD Report Term IV (2019 - 2023)
BC002 - Report of the Audit Committee in 2023
TTr002 - Statement on the selection of an independent auditor 2024
Audited consolidated financial statements FY 2023
TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024
TTr003 – Statement on the quantity and list of candidates for the BOD members Term V (2024 – 2028)
Information related to the candidates for the BOD
Election regulation of the BOD Members Term V (2024 – 2028)
Election ballot for the BOD member Term V (2024 - 2028)
Voting ballot at the AGM 2023
Draft Resolution - AGM 2023

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